| Company Name | Blaze Music Limited |
|---|---|
| Directors | Claire Catherine Baughan and Crispin Anthony Retey |
| Company Status | Active |
| Company Number | 03245972 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1996(27 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Claire Catherine Baughan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Music Producer |
| Country of Residence | England |
| Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
| Secretary Name | Crispin Anthony Retey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Sound Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
| Director Name | Crispin Anthony Retey |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(6 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Sound Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | blazemusic.co.uk |
|---|
Location
| Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Claire Baughan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63 |
| Cash | £9,837 |
| Current Liabilities | £16,423 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 February |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 1 November 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 25 November 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
| 8 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 15 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 12 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 27 May 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 27 May 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 15 October 2014 | Director's details changed for Crispin Anthony Retey on 31 December 2013 (2 pages) |
| 15 October 2014 | Director's details changed for Claire Catherine Baughan on 31 December 2013 (2 pages) |
| 15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Secretary's details changed for Crispin Anthony Retey on 31 December 2013 (1 page) |
| 15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Secretary's details changed for Crispin Anthony Retey on 31 December 2013 (1 page) |
| 15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Director's details changed for Crispin Anthony Retey on 31 December 2013 (2 pages) |
| 15 October 2014 | Director's details changed for Claire Catherine Baughan on 31 December 2013 (2 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 2 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 October 2010 | Director's details changed for Claire Catherine Baughan on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Claire Catherine Baughan on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Claire Catherine Baughan on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Crispin Anthony Retey on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Crispin Anthony Retey on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Crispin Anthony Retey on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 2ND floor hammer house 117 wardour street london W1F 0UN (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 2ND floor hammer house 117 wardour street london W1F 0UN (1 page) |
| 15 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 10 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 2 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2003 | Return made up to 05/09/03; full list of members (8 pages) |
| 2 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2003 | Return made up to 05/09/03; full list of members (8 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 10 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: itm studios 20 kingly street london W1R 5LB (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: itm studios 20 kingly street london W1R 5LB (1 page) |
| 11 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 1 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 27 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 27 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 11 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 29 October 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 22 October 1996 | Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page) |
| 22 October 1996 | Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | New secretary appointed (2 pages) |
| 9 September 1996 | New secretary appointed (2 pages) |
| 9 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | Secretary resigned (1 page) |
| 9 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Incorporation (20 pages) |
| 5 September 1996 | Incorporation (20 pages) |